Legal Insights

Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.

Showing 4972 of 1,807 articles for fine

When Judges Delay: Supreme Court Fines Judge for Gross Neglect of Duty

A Philippine judge was fined PHP 185,003 for delaying decisions and violating rules on video conferencing hearings. Here's what this means for judicial accountability.

Corporate Representation on Condominium Boards: Defining Member Rights

Supreme Court clarifies that authorized representatives of corporate condominium unit owners may sit on the board of directors, defining member rights.

Graft and Malversation: When Private Funds Become Public Funds Under Philippine Law

The Supreme Court clarifies when private funds become public funds and defines liability for graft and malversation in Arcelo v. People.

Rape and Adoption: When Retroactive Laws Cannot Elevate a Conviction

A Supreme Court ruling clarifies why a 2012 rape involving an adopted child could not be elevated to qualified rape under a later law.

Unlicensed Recruitment Upholding Protection FOR Migrant Workers

The Supreme Court affirms convictions for illegal recruitment by unlicensed recruiters, clarifying penalties and reinforcing protections for overseas Filipino workers.

Acquitted Corporate Officer Not Civilly Liable for Bouncing Check: Supreme Court Ruling

Supreme Court clarifies that a corporate officer acquitted of BP 22 violations cannot be held civilly liable for the dishonored check's value.

Revival of Judgment in the Philippines: Who Are Indispensable Parties and When to File

Learn the rules on reviving a final judgment in the Philippines, including indispensable parties and the 10-year prescriptive period.

When a Corporate Officer Escapes Civil Liability for a Bounced Check Under BP 22

The Supreme Court clarifies that an acquitted corporate officer cannot be held personally liable for a dishonored corporate check under BP 22.

Unauthorized Foreshore Structures as Public Nuisance: Calimlim v. Goño

The Supreme Court rules that unauthorized structures on foreshore land constitute a public nuisance and must be removed.

When Lawyers Fail Clients: The Sore-Romano Disbarment Case Explained

A lawyer suspended five years for negligence, dishonesty, and IBP defiance—what this means for clients and the legal profession.

Defective Information in VAWC Cases: When Lack of Specificity Leads to Acquittal

The Supreme Court acquitted a VAWC accused because the Information failed to allege mental or emotional anguish, a crucial element under Section 5(i) of RA 9262.

Absolute Privilege in Quasi-Judicial Proceedings: The Arquiza Libel Ruling

The Supreme Court acquits a party-list nominee of libel, extending absolute privilege to statements in COMELEC quasi-judicial petitions.

Notarial Negligence and Misuse of Notarial Seals: What the Supreme Court Decided

The Supreme Court clarifies when lawyers may be held liable for misuse of their notarial seals, and when they may not.

Unlawful Detainer vs Forcible Entry: Key Distinction in Property Possession Disputes

The Supreme Court clarifies the crucial difference between unlawful detainer and forcible entry, and why tolerance must exist from the start of possession.

Psychological Incapacity After Marriage: The Boado Ruling on Article 36 Nullity

The Supreme Court clarifies when psychological incapacity can void a marriage, even if it manifests years after the wedding ceremony.

Combating Human Trafficking: Understanding Philippine Law and Your Rights

The Supreme Court affirms a qualified trafficking conviction, explaining the elements of the crime, conspiracy, and penalties under RA 9208.

Qualified Theft vs. Simple Theft: When Does Grave Abuse of Confidence Apply?

The Supreme Court clarifies when employee theft becomes qualified theft, requiring proof of special trust beyond ordinary employer-employee relations.

Good Faith Defense: When Public Officials Can Avoid Liability for Disallowed Fund Transfers

The Supreme Court clarifies when good faith shields public officials from personal liability in COA disallowances involving PDAF fund transfers.

Conspiracy and Ignominy in Rape Cases: Understanding Criminal Liability

How conspiracy and ignominy widen criminal liability in rape cases under Philippine law, explained through a recent Supreme Court ruling.

Lawyer Disbarred for Investment Scam and Bounced Checks Under the CPRA

The Supreme Court disciplines a lawyer for running an unregistered investment scheme and issuing dishonored checks, applying the new CPRA penalty framework.

Graft and Corruption: Navigating Good Faith in Philippine Government Contracts

The Supreme Court acquits engineers of graft for lack of evident bad faith, but orders restitution for a phantom fence project.

Lease Improvements and Builder in Good Faith: What Philippine Lessees Must Know

Philippine Supreme Court clarifies who owns lease improvements and why "builder in good faith" rarely applies to lessees.

Bangsamoro Organic Law Upheld: Supreme Court Affirms Autonomy and Self-Determination

The Supreme Court affirms the constitutionality of the Bangsamoro Organic Law, upholding the right to self-determination and the establishment of the BARMM.

Res Judicata Bars Repeated Litigation of Attorney Misconduct in the Philippines

Explore how the Supreme Court applied res judicata to bar a second disbarment case against a lawyer for the same misconduct, and the fine imposed for procedural defiance.